Over £176 million spent on Section 166 reviews last year – can you afford to get it wrong?
Operational risk loss data – December 2013
PPI complaints continue to fall as banks hasten payouts
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More Alexander Campbell articles
Promontory Financial and Mazars will examine evidence
Loss of trust in internet could equal 2008 credit crunch, report warns
OpRisk prepares to name the individuals and companies who have led the industry through 2013
Initial service will focus on bank policies, but Swift aims to expand
A year of huge fines and settlements has thrown new light on the importance of controls and conduct risk
£28 million penalty for poor incentives – but op risk still largely excluded from pay policies, survey finds
UK regulator reveals that banks will miss deadline for compensating interest rate hedge mis-selling victims
Fixed scenarios "could be procyclical"
The news of a regulator-ordered review of RBS's lending shows that the FCA plans to tighten up oversight of treatment of small businesses as well as retail customers
Andrew Legg, senior litigation partner at global law firm Eversheds, examines the challenges businesses can face when navigating the issue of bribery in Africa and calls on the experiences of organi...
Lack of leadership and job insecurity are behind widespread wrongdoing in the financial sector, seminar hears
Operational risk loss data – October 2013
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.